CAR DIRECT LIMITED

Company number 03601292

Date	Type	Description	View / Download
23 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2018	AP01	Appointment of Mr Simon Jonathan Withey as a director on 18 September 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Graham Barratt Sinclair as a director on 18 September 2018	(1 page)
24 Jul 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	(3 pages)
24 Jul 2018	PSC02	Notification of Arctos Holdings Limited as a person with significant control on 6 September 2017	(2 pages)
24 Jul 2018	PSC07	Cessation of Carol Ann Johnstone as a person with significant control on 6 September 2017	(1 page)
09 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(5 pages)
17 Oct 2017	AA01	Current accounting period extended from 31 December 2017 to 31 December 2018	(1 page)
26 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
20 Sep 2017	AP01	Appointment of Mr Martin Joseph Mcauley as a director on 6 September 2017	(2 pages)
20 Sep 2017	AP01	Appointment of Mr Andrew Baxter as a director on 6 September 2017	(2 pages)
20 Sep 2017	AP01	Appointment of Mr Graham Barratt Sinclair as a director on 6 September 2017	(2 pages)
20 Sep 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
19 Sep 2017	AD01	Registered office address changed from Saint James Road St. James Industrial Est Corby Northamptonshire NN18 8AL to Church Lane Church Lane Norton Worcester WR5 2PR on 19 September 2017	(1 page)
08 Sep 2017	AP03	Appointment of Mr Andrew Baxter as a secretary on 6 September 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Graham Bernard Johnstone as a director on 6 September 2017	(1 page)
08 Sep 2017	TM02	Termination of appointment of Carol Ann Johnstone as a secretary on 6 September 2017	(1 page)
07 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	(3 pages)
03 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(5 pages)
25 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
30 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2	(4 pages)
18 Mar 2015	AA	Total exemption full accounts made up to 30 June 2014	(6 pages)